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BOGATY LLC

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Company Details

Name: BOGATY LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 22 Jul 2016 (9 years ago)
Entity Number: 4981829
ZIP code: 11236
County: Kings
Place of Formation: New York
Address: 9522 AVENUE L, BROOKLYN, NY, United States, 11236

DOS Process Agent

Name Role Address
BOGATY LLC DOS Process Agent 9522 AVENUE L, BROOKLYN, NY, United States, 11236

Filings

Filing Number Date Filed Type Effective Date
220512001907 2022-05-12 BIENNIAL STATEMENT 2020-07-01
180705007343 2018-07-05 BIENNIAL STATEMENT 2018-07-01
161128000090 2016-11-28 CERTIFICATE OF PUBLICATION 2016-11-28
160722010237 2016-07-22 ARTICLES OF ORGANIZATION 2016-07-22

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
2618065 WM VIO INVOICED 2017-05-31 100 WM - W&M Violation
2614431 CL VIO CREDITED 2017-05-19 175 CL - Consumer Law Violation
2614432 WM VIO CREDITED 2017-05-19 100 WM - W&M Violation
2611989 SCALE-01 INVOICED 2017-05-15 20 SCALE TO 33 LBS

Issued Charges

Date Outcome Charge Charge count Counts sellted Counts guilty Counts not guilty
2017-05-05 Pleaded LABELS DO NOT CLEARLY STATE THE NAME AND ADDRESS OF MANUFACTURER,PACKER OR DISTRIBUTOR 2 2 No data No data
2017-05-05 Pleaded REFUND POLICY NOT POSTED 1 1 No data No data
2017-05-05 Pleaded LABELS DO NOT CLEARLY STATE THE NET QUANTITY OF ITEMS IN CONTAINERS 2 2 No data No data

USAspending Awards / Financial Assistance

Date:
2020-05-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12930.00
Total Face Value Of Loan:
12930.00

Paycheck Protection Program

Date Approved:
2020-05-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12930
Current Approval Amount:
12930
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
13013.96

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Date of last update: 24 Mar 2025

Sources: New York Secretary of State